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Tag: SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE

NatWest Group Chief Executive Alison Rose Forged Accounts Embezzlement Bank Fraud Bribery Forensics Files – THE QUEEN’S BANKERS COUTTS & CO VICE CHAIRMAN HON NICHOLAS ASSHETON – THE QUEEN MOTHER TREASURER HON NICHOLAS ASSHETON – “THE ISLIP CHAPEL WESTMINSTER ABBEY FORGED ACCOUNTS BRIBERY CASE STORY” – COUTTS & CO VICE CHAIRMAN RT HON LORD DOUGLAS HURD – “THE FOREIGN SECRETARY LORD DOUGLAS HURD FORGED ACCOUNTS BANK FRAUD CASE STORY” – ADAM & COMPANY MANAGING DIRECTOR GRAHAM STORRIE – COUTTS & CO CEO PETER FLAVEL – CPS Criminal “Standard of Proof” Prosecution Files – THE QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST – SLAUGHTER & MAY MANAGING PARTNER DEBORAH FINKLER – LINKLATERS MANAGING PARTNER PAUL LEWIS – WITHERS LAW FIRM CONSULTANT BRIAN STEVENS – CLIFFORD CHANCE MANAGING PARTNER CHARLES ADAMS – RWK GOODMAN DERRICK CONSULTANTS JOHN ROBERTS IAN MONTROSE – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest Bank Fraud Case

NatWest Group Chief Executive Alison Rose Forged Accounts Embezzlement Bank Fraud Bribery Forensics Files – THE QUEEN’S BANKERS COUTTS & CO VICE CHAIRMAN HON NICHOLAS ASSHETON – THE QUEEN MOTHER TREASURER HON NICHOLAS ASSHETON – “THE ISLIP CHAPEL WESTMINSTER ABBEY FORGED ACCOUNTS BRIBERY CASE STORY” – COUTTS & CO VICE CHAIRMAN RT HON LORD DOUGLAS HURD – “THE FOREIGN SECRETARY LORD DOUGLAS HURD FORGED ACCOUNTS BANK FRAUD CASE STORY” – ADAM & COMPANY MANAGING DIRECTOR GRAHAM STORRIE – COUTTS & CO CEO PETER FLAVEL – CPS Criminal “Standard of Proof” Prosecution Files – THE QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – CHARLES RUSSELL SPEECHLYS MANAGING PARTNER SIMON RIDPATH – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST – SLAUGHTER & MAY MANAGING PARTNER DEBORAH FINKLER – LINKLATERS MANAGING PARTNER PAUL LEWIS – WITHERS LAW FIRM CONSULTANT BRIAN STEVENS – CLIFFORD CHANCE MANAGING PARTNER CHARLES ADAMS – RWK GOODMAN DERRICK CONSULTANTS JOHN ROBERTS IAN MONTROSE – PWC GLOBAL GENERAL COUNSEL – City of London Police Biggest Bank Fraud Case

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MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned commentators are known to have remarked that the genesis of the Gerald 6th Duke of Sutherland identity theft case lies in the forging of the birth certificate which effectively brought about a wide cadre of

LCL S.A. Money Laundering Offshore Tax Evasion Bank Fraud Bribery Forensic Files – BOATMAN’S HOUSE CITY HARBOUR LONDON DOCKLANDS – “THE LCL S. A. ONE BILLION DOLLARS SYNDICATED LOANS TRUST CASE STORY” – BOATMAN’S HOUSE SELSDON WAY LONDON DOCKLANDS – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – “THE CLIFFORD CHANCE LAW FIRM SACKED PARTNER TONY WARD CASE STORY” – BANK OF ENGLAND GOVERNOR ANDREW BAILEY – CPS Criminal “Standard of Proof” Prosecution Files – EY ERNST & YOUNG GLOBAL LIQUIDATOR ALAN BLOOM – SLAUGHTER & MAY LAW FIRM MANAGING PARTNER DEBORAH FINKLER – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – HSBC PRIVATE BANKING GIBRALTAR NASSAU BAHAMAS – BARCLAYS INTERNATIONAL GIBRALTAR BAHAMAS – DWF LAW FIRM PARTNER JOSHUA FINEMAN – DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW – DLA PIPER LAW FIRM LONDON HONG KONG – DELOITTE UK CEO RICHARD HOUSTON – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

LCL S.A. Money Laundering Offshore Tax Evasion Bank Fraud Bribery Forensic Files – BOATMAN’S HOUSE CITY HARBOUR LONDON DOCKLANDS – “THE LCL S. A. ONE BILLION DOLLARS SYNDICATED LOANS TRUST CASE STORY” – BOATMAN’S HOUSE SELSDON WAY LONDON DOCKLANDS – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – “THE CLIFFORD CHANCE LAW FIRM SACKED PARTNER TONY WARD CASE STORY” – BANK OF ENGLAND GOVERNOR ANDREW BAILEY – CPS Criminal “Standard of Proof” Prosecution Files – EY ERNST & YOUNG GLOBAL LIQUIDATOR ALAN BLOOM – SLAUGHTER & MAY LAW FIRM MANAGING PARTNER DEBORAH FINKLER – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK – HSBC PRIVATE BANKING GIBRALTAR NASSAU BAHAMAS – BARCLAYS INTERNATIONAL GIBRALTAR BAHAMAS – DWF LAW FIRM PARTNER JOSHUA FINEMAN – DENTONS LAW FIRM CHAIRMAN JOSEPH ANDREW – DLA PIPER LAW FIRM LONDON HONG KONG – DELOITTE UK CEO RICHARD HOUSTON – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has disclosed that the French banking institution LCL

High Commission of Canada in the United Kingdom National Global Security Interests – BRITISH CONSULATE GENERAL TORONTO – CIBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – “THE CIBC HSBC CRIME SYNDICATE CASE STORY” – HSBC GROUP CHAIRMAN MARK TUCKER – HSBC GROUP CEO NOEL QUINN – HSBC GROUP CFO EWEN STEVENSON – HSBC GROUP SPECIAL ADVISER SIR SHERARD COWPER-COLES – PWC SENIOR ADVISER SIR JOHN SCARLETT – “THE SIS MI6 D-G SIR JOHN SCARLETT PWC HSBC FAKE COMPANIES CASE STORY” – HM LORD CHIEF JUSTICE RT HON LORD IAN BURNETT QC – CPS Criminal “Standard of Proof” Prosecution Files – INTERPOL DIRECTOR JURGEN STOCK – SPANISH POLICE DIRECTOR FRANCISCO PARDO – EUROPOL DIRECTOR CATHERINE DE BOLLE – FBI DIRECTOR CHRISTOPHER WRAY – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE – UK CIVIL SERVICE CEO ALEX CHISHOLM – CITY OF LONDON POLICE COMMISSIONER ANGELA MCLAREN – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Most Famous Bank Fraud Case in the World

High Commission of Canada in the United Kingdom National Global Security Interests – BRITISH CONSULATE GENERAL TORONTO – CIBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – “THE CIBC HSBC CRIME SYNDICATE CASE STORY” – HSBC GROUP CHAIRMAN MARK TUCKER – HSBC GROUP CEO NOEL QUINN – HSBC GROUP CFO EWEN STEVENSON – HSBC GROUP SPECIAL ADVISER SIR SHERARD COWPER-COLES – PWC SENIOR ADVISER SIR JOHN SCARLETT – “THE SIS MI6 D-G SIR JOHN SCARLETT PWC HSBC FAKE COMPANIES CASE STORY” – HM LORD CHIEF JUSTICE RT HON LORD IAN BURNETT QC – CPS Criminal “Standard of Proof” Prosecution Files – INTERPOL DIRECTOR JURGEN STOCK – SPANISH POLICE DIRECTOR FRANCISCO PARDO – EUROPOL DIRECTOR CATHERINE DE BOLLE – FBI DIRECTOR CHRISTOPHER WRAY – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE – UK CIVIL SERVICE CEO ALEX CHISHOLM – CITY OF LONDON POLICE COMMISSIONER ANGELA MCLAREN – MI5 DIRECTOR GENERAL KENNETH MCCALLUM – SIS MI6 DIRECTOR GENERAL RICHARD MOORE – Royal Courts of Justice Most Famous Bank Fraud Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case which is encircling the HSBC Holdings Plc Chairman Mark Tucker has revealed that the Toronto-Dominion Bank along

Met Police – West End Central Police Station Serious Organised Crime Fraud Bribery Theft Seizures “Forensics Files” – SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE = “THE WESTMINSTER BOROUGH COMMANDERS ROBERT JONES QPM AND PETER AYLING QPM CRIME SYNDICATE STORY” = KENT POLICE CHIEF CONSTABLE ALAN PUGHSLEY QPM = “THE KENT POLICE CHIEF CONSTABLE ROBERT AYLING QPM CRIME SYNDICATE STORY” = CHARING CROSS POLICE STATION = AXIS = NICOLA AIKEN MP CITIES OF LONDON AND WESTMINSTER – CPS Criminal “Standard of Proof” Prosecution Files – BEIS PERMANENT SECRETARY SARAH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – CHRISTIE’S AUCTIONEERS CHAIRMAN ADRIEN MEYER – PHILLIPS AUCTIONEERS CHAIR CHEYENNE WESTPHAL = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = BONHAMS CHAIRMAN BRUNO VINCIGUERRA + ROBERT BROOKS – SOTHEBY’S AUCTIONEERS CHAIRMAN LORD HARRY DALMEMY – INSOLVENCY & COMPANIES COURT JUDGE SEBASTIAN PRENTIS – GRANT THORNTON CEO BRADLEY J. PREBER – DELOITTE CHAIRMAN MIKE FUCCI – EY CHAIRMAN CARINE DI SIBIO – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Corporate Fine Art Fraud Heist Case in the World

Met Police – West End Central Police Station Serious Organised Crime Fraud Bribery Theft Seizures “Forensics Files” – SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE = “THE WESTMINSTER BOROUGH COMMANDERS ROBERT JONES QPM AND PETER AYLING QPM CRIME SYNDICATE STORY” = KENT POLICE CHIEF CONSTABLE ALAN PUGHSLEY QPM = “THE KENT POLICE CHIEF CONSTABLE ROBERT AYLING QPM CRIME SYNDICATE STORY” = CHARING CROSS POLICE STATION = AXIS = NICOLA AIKEN MP CITIES OF LONDON AND WESTMINSTER – CPS Criminal “Standard of Proof” Prosecution Files – BEIS PERMANENT SECRETARY SARAH MUNBY + ALEX CHISHOLM + SIR MICHAEL SCHOLAR – THE INSOLVENCY SERVICE PUBLIC INTEREST UNIT – CHRISTIE’S AUCTIONEERS CHAIRMAN ADRIEN MEYER – PHILLIPS AUCTIONEERS CHAIR CHEYENNE WESTPHAL = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = BONHAMS CHAIRMAN BRUNO VINCIGUERRA + ROBERT BROOKS – SOTHEBY’S AUCTIONEERS CHAIRMAN LORD HARRY DALMEMY – INSOLVENCY & COMPANIES COURT JUDGE SEBASTIAN PRENTIS – GRANT THORNTON CEO BRADLEY J. PREBER – DELOITTE CHAIRMAN MIKE FUCCI – EY CHAIRMAN CARINE DI SIBIO – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Corporate Fine Art Fraud Heist Case in the World

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MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has revealed that the world renowned eclectic Carroll Art Collection Trust which managed more than ten thousands items